SHOWLITE LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 2PA

Company number 02686368
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address 14 LONDON STREET, ANDOVER, HANTS, SP10 2PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHOWLITE LIMITED are www.showlite.co.uk, and www.showlite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Whitchurch (Hants) Rail Station is 6.4 miles; to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showlite Limited is a Private Limited Company. The company registration number is 02686368. Showlite Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Showlite Limited is 14 London Street Andover Hants Sp10 2pa. . SLANEY, Paul is a Director of the company. WICKS, Paul Anthony is a Director of the company. Secretary FOXEN, Sarah Jane has been resigned. Secretary ROLFE, Hayley Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WICKS, Julie Rosemary Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SLANEY, Paul
Appointed Date: 30 April 2015
61 years old
Director
WICKS, Paul Anthony
Appointed Date: 01 April 1992
63 years old

Resigned Directors

Secretary
FOXEN, Sarah Jane
Resigned: 20 July 2010
Appointed Date: 30 June 1992
Secretary
ROLFE, Hayley Ann
Resigned: 30 June 1992
Appointed Date: 01 April 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1992
Appointed Date: 11 February 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 April 1992
Appointed Date: 11 February 1992
35 years old
Director
WICKS, Julie Rosemary Ann
Resigned: 31 March 2016
Appointed Date: 01 November 2005
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Mr Paul Anthony Wicks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHOWLITE LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Termination of appointment of Julie Rosemary Ann Wicks as a director on 31 March 2016
07 Jun 2016
Particulars of variation of rights attached to shares
...
... and 84 more events
15 Apr 1992
New secretary appointed;director resigned
15 Apr 1992
Registered office changed on 15/04/92 from: 110 whitchurch road cardiff CF4 3LY
08 Apr 1992
Company name changed normaward LIMITED\certificate issued on 09/04/92
08 Apr 1992
Company name changed\certificate issued on 08/04/92
11 Feb 1992
Incorporation

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